| Name: | BROAD STREET STRATEGIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1989 (35 years ago) |
| Date of dissolution: | 19 Jul 1999 |
| Entity Number: | 1374046 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 85 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Address: | ATTN: KATHERINE B. ENQUIST, 85 BROAD ST 19TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O BROAD STREET INVESTMENT FUND I, L.P. | DOS Process Agent | ATTN: KATHERINE B. ENQUIST, 85 BROAD ST 19TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD A FRIEDMAN | Chief Executive Officer | 85 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-01 | 1999-07-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-01 | 1999-07-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-07 | 1997-09-26 | Address | 85 BROAD STREET, NEW YORK, NY, 10004, 2456, USA (Type of address: Chief Executive Officer) |
| 1993-12-07 | 1997-09-26 | Address | 85 BROAD STREET, NEW YORK, NY, 10004, 2456, USA (Type of address: Principal Executive Office) |
| 1990-11-05 | 1995-03-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-05 | 1995-03-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-09-13 | 1990-11-05 | Address | CORPORATION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-08-04 | 1990-11-05 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-08-04 | 1989-09-13 | Address | SERVICES, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990719000243 | 1999-07-19 | SURRENDER OF AUTHORITY | 1999-07-19 |
| 970926002441 | 1997-09-26 | BIENNIAL STATEMENT | 1997-08-01 |
| 950301000594 | 1995-03-01 | CERTIFICATE OF CHANGE | 1995-03-01 |
| 931207002405 | 1993-12-07 | BIENNIAL STATEMENT | 1993-08-01 |
| 901105000209 | 1990-11-05 | CERTIFICATE OF CHANGE | 1990-11-05 |
| C054796-2 | 1989-09-13 | CERTIFICATE OF AMENDMENT | 1989-09-13 |
| C040764-5 | 1989-08-04 | APPLICATION OF AUTHORITY | 1989-08-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
